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Jméno	Aceman Properties Limited
Adresa	272 Regents Park Road London N3 3HN
VAT ID (DIČ)	no VAT ID available
Company No.	03389501 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Emam Zaman International Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khalili-Zadeh, Mahandeh Status: Active Notified: 06/04/2016 Date of Birth: 04/1943 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Khalili-Zadeh, Manouchehr Status: Active Notified: 06/04/2016 Date of Birth: 11/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Khalili-Zadeh, Mahandeh London, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khalili-Zadeh, Manouchehr London Status: Active Notified: 20/06/1997 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Aceman Properties Limited

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Persons with Significant Control (2)

Officers (2)